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Capital: €19.6M · Company statute Hrb27 Jan 2020 German Trade Register Announcements, Germany

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HRB 103516: flatex AG, Frankfurt am Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany. Due to the conditional capital (2014/I) decided at the Annual General Meeting on October 30, 2014, 40,000 subscription shares were issued in 2019. Due to the conditional capital (2015/I) decided at the Annual General Meeting on August 28, 2015, 20,000 subscription shares were issued in 2020. The share capital now amounts to EUR 19,615,637.00. By resolution of January 21, 2020, the Supervisory Board decided to amend Section 4 (height and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 19,615,637.00. The contingent capital in 2014/I is still EUR 531,000.00 after the issuance of subscription shares. The contingent capital for 2015/I is still EUR 210,000.00 after the issuance of subscription shares. A/S not registered is announced:

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: flatexDEGIRO AG, Frankfurt a. Main, Germany.

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